#IMGacademy #SanctionsCompliance #DrugCartels
www.yahoo.com
IMG Academy fined after allowing students with Mexican cartel ties, feds say
Bradenton's IMG Academy settled a $1. 7 million liability claim from the U. S. Department of the Treasury's Office of Foreign Assets Control that said IMG provided services to children of Mexican drug cartels.
#DrugCartels #MoneyLaundering #Cryptocurrency
apnews.com
Justice Department steps up pressure on cartels' financial networks as launderers turn to crypto
WASHINGTON (AP) -- The Justice Department is taking direct aim at the financial lifelines of Mexico's most violent drug cartels, targeting money brokers who prosecutors say have adapted to intensified enforcement by increasingly routing drug profits through cryptocurrency from American cities to cartel leaders in Mexico.
